Mother, daughter on trial in federal court - WALB.com, South Georgia News, Weather, Sports

Mother, daughter on trial in federal court

ALBANY, GA (WALB) -

Two women are on trial for tax fraud in Albany federal court.        

Gloria Gordon of Ashburn and her daughter Kimberly Banks of Cordele are charged with conspiracy to defraud the United States, wire fraud, and aggravated identity theft.    

Prosecutors say they used other people's names to file phony tax returns in 2011 and 2012.  

The trial began last week.

 

 

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